钱江水利: 钱江水利开发股份有限公司第八届监事会第十次会议决议公告

Core Points - The company held the 10th meeting of the 8th Supervisory Board on August 27, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The meeting approved the 2025 semi-annual report and annual report summary, confirming that the information accurately reflects the company's operational management and financial status [1][2] - The board also approved a proposal to conclude certain fundraising projects and reallocate surplus funds to other fundraising projects [1] - A special report on the storage and use of raised funds for the first half of 2025 was also approved [2] - The board approved a proposal to cancel certain provisions of the company’s articles of association, which will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [2]